Periodic review analyst

Title: Periodic Review Analyst Duration: 6 Months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

Title: Periodic Review Analyst Duration: 6 Months The Periodic Review Analyst is responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of beneficial...

Roles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.Work includes: Reviewing existing clients along the following lines: - Name screening - Source of wealth (SoW) review - Review of corporate structures and performance of beneficial...

Roles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.Work includes: Reviewing existing clients along the following lines: - Name screening - Source of wealth (SoW) review - Review of corporate structures and performance of beneficial...

About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...

Job OverviewSumitomo Mitsui Banking Corporation Singapore Branch is seeking a highly skilled Lead KYC Periodic Review Specialist to join our team. This role is responsible for conducting comprehensive KYC periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleThis is an exciting opportunity to work with...

Job SummaryWe are seeking a highly skilled Senior KYC Periodic Review Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. This is an excellent opportunity for individuals who want to leverage their expertise in risk management and compliance.About the RoleThe ideal candidate will be responsible for conducting thorough...

Periodic Review Specialist, BOS Trustee (Manager) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork, and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. If you have passion,...

The incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposes Perform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirement Review source of wealth background of clients,...

The incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposesPerform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirementReview source of wealth background of clients, corroborate...

Position OverviewDetails of the Division and Team:Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.As a trusted partner of wealthy individuals and entrepreneurs,...

Private Bank Central Functions - i CAT Periodic Review Analyst, Associate Job Description: Details of the Division and Team: Deutsche Bank's Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of...

AML/KYC Review Analyst -Consumer Business Support Unit Mon-Fri: Office hoursTill 31st Mar 2025 Job Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Perform research on customer profiles through internal bank records and external sources. Conduct name screening and carry...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Analyst, Quality Sales Review, Compliance Locations: Singapore, SG-AIA Singapore Time Type: Full time Posted on: Posted Yesterday Job Requisition ID: JR-53079 At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the...

Private Bank Central Functions - iCAT Periodic Review Analyst, Associate Job Description: Details of the Division and Team: Deutsche Bank's Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of...

Roles & ResponsibilitiesResponsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. ...

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies...

Client Due Diligence Specialist - Periodic Review (Manager)At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...